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Shareholder Meeting

Extraordinary Shareholder Meeting Announcement

Ringkasan Berita Rapat Umum Pemegang Saham Luar Biasa 2021

Panggilan Rapat Umum Pemegang Saham Luar Biasa

Pengumuman Rapat Umum Pemegang Saham Luar Biasa

Shareholder Meeting Announcement

Panggilan Rapat Umum Pemegang Saham Tahunan 2021

Pengumumuman Rapat Umum Pemegang Saham Tahunan 2021

Ringkasan Berita Rapat Umum Pemegang Saham Tahunan 2020

Panggilan Rapat Umum Pemegang Saham Tahunan 2020

Pengumuman Rapat Umum Pemegang Saham Tahunan 2020

Ringkasan Berita Rapat Umum Pemegang Saham Tahunan 2019

Panggilan Rapat Umum Pemegang Saham Tahunan 2019

Pengumuman Rapat Umum Pemegang Saham Tahunan 2019

Ringkasan Berita Rapat Umum Pemegang Saham Tahunan 2018

Panggilan Rapat Umum Pemegang Saham Tahunan 2018

Pengumuman Rapat Umum Pemegang Saham Tahunan 2018

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Deed of Minutes of Extraordinary General Meeting No. 3 January 26, 2021

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Deeds of Minutes of Annual General Meeting 2020

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Deed of Minutes of Annual General Meeting No. 5 June 20, 2019

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Deed of Minutes of Annual General Meeting No. 1 On June 28, 2018

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Others

AGM 2021 Power of Attorney

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AGM 2021 Health Declaration Form

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EGM 2021 Health Declaration Form

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EGM 2021 Power of Attorney

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AGM 2020 Power of Attorney

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AGM 2020 Health Declaration Form

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